COMPUTER-TECHNICAL EXPERTISE AS EVIDENCE IN CASES OF VIOLATIONS OF BANK (CURRENCY) LAWS

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Date

2018-05

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Journal ISSN

Volume Title

Publisher

European Science Scientific journal 3/2018

Abstract

This paper deals with the problems of expertise. In the article expedience of setting of different types of computer-technical examination is examined at proving of bank (currency) offences. Proposed changes to the Regulations on the appointment and conduct forensic examinations and expert research.

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Keywords

proof, banking and currency laws, computer equipment, expertise, control

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